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LACTOSE (INDIA) LIMITED

LACTOSE (INDIA) LIMITED, located in Ahmedabad, is driven by MAHENDRAKUMAR SINGHI OMPRAKASH, PRAMOD KALANI, GOPAL KRISHAN SARDA, ATUL MAHESHWARI, SANGITA MAHESHWARI, SANGITA MAHESHWARI, SHYAMSUNDER BHORILAL TOSHNIWAL and RIDDHI SIDHPURA. It is a Public company, incorporated on Mar 11, 1991. It is classified as a Non-govt company and registered at Ahmedabad. The registration number for the mentioned company is 015186 and its Corporate Identification Number (CIN) is L15201GJ1991PLC015186 having an Active status currently.

LACTOSE (INDIA) LIMITED's registered address is SURVEY NO.6 VILLAGE POICHA(RANIA) SAVLI BARODA GJ 391780 IN. Its Annual General Meeting (AGM) was last held on Sep 30, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 12,00,00,000 and its paid-up capital is 10,18,90,000.

The primary email address of the contact person is ritesh.lactose@gmail.com

Basic Information
CIN :L15201GJ1991PLC015186
Registration Number :015186
Date of Incorporation :Mar 11, 1991
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :120000000
Paidup Capital :101890000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 30, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :AG-02, Ground Floor, A Wing, Navbharat Estates Zakaria Bunder Road, Sewri (West), Mumbai 400015 MH IN
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 28500000 18/10/2006 - CLOSED
Movable property (not being pledge) 9750000 18/10/2008 - CLOSED
Immovable property or any interest therein; Book debts 39500000 19/08/1999 - CLOSED
Movable property (not being pledge) 180000000 15/01/2013 - CLOSED
Book debts; Movable property (not being pledge) 5500000 30/01/1993 13/05/1996 CLOSED
Movable property (not being pledge) 896000 09/07/2007 - CLOSED
Movable property (not being pledge) 6000000 24/03/1992 - CLOSED
Immovable property or any interest therein; Book debts 8100000 20/02/1998 - CLOSED
- 125000000 29/03/2014 03/07/2014 CLOSED
Immovable property or any interest therein 19300000 28/09/2005 - CLOSED
- 20000000 29/03/2014 03/07/2014 CLOSED
Movable property (not being pledge) 4500000 13/08/2011 - CLOSED
Movable property (not being pledge) 37500000 20/04/2016 - CLOSED
Book debts; Movable property (not being pledge); Stock of Raw Material, Stock in process, etc 114000000 28/09/2005 20/04/2016 CLOSED
Immovable property or any interest therein 292500000 21/01/2013 20/04/2016 CLOSED
Immovable property or any interest therein 437500000 25/02/2006 27/07/2016 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Charge over current and future FA, CA, Receivables 430000000 24/07/2017 29/04/2019 CLOSED
Motor Vehicle (Hypothecation) 911000 14/05/2019 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Receivables,escrow a/c and other securities 395000000 28/08/2019 16/09/2019 OPEN

Contact Information

Email Id : ritesh.lactose@gmail.com
Registered Office Address : SURVEY NO.6 VILLAGE POICHA(RANIA) SAVLI BARODA GJ 391780 IN.

Director Details

MAHENDRAKUMAR SINGHI OMPRAKASH

CIN:

L15201GJ1991PLC015186

DIN:

00369418

Present Residential Address:

1603/4, SHIVALAYA TOWER, 90 FEET D.P. ROAD, NR. THAKUR POLYTECHNIC COLLEGE THAKUR CO MPLEX KAND MUMBAI 400101 MH IN

Designation:

Director

Date of Appointment:

Jan 25, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 21, 2021

PRAMOD KALANI

CIN:

L15201GJ1991PLC015186

DIN:

00548503

Present Residential Address:

B-18 , NULITE COLONY TONK ROAD GANDHI NAGAR JAIPUR 302015 RJ IN

Designation:

Director

Date of Appointment:

Jan 15, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 17, 2020

GOPAL KRISHAN SARDA

CIN:

L15201GJ1991PLC015186

DIN:

01397105

Present Residential Address:

79-74, TOWER NO 2, LINK GARDEN CO OP HOUSING SOCIETY LTD NEAR MILLAT NAGAR ANDHERI WEST AZAD NAGA R MUMBAI 400053 MH IN

Designation:

Director

Date of Appointment:

Sep 10, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 10, 2020

ATUL MAHESHWARI

CIN:

L15201GJ1991PLC015186

DIN:

00255202

Present Residential Address:

1302 SPRING TOWER, ICC GD AMBEDKAR MARG, NEXT TO WADALA TELEPHONE EXCHANGE, DADAR EAST MUMBAI 400014 MH IN

Designation:

Managing Director

Date of Appointment:

Mar 11, 1991

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 17, 2020

SANGITA MAHESHWARI

CIN:

L15201GJ1991PLC015186

DIN:

AFQPM9848B

Present Residential Address:

1302 SPRING TOWER ICC GD AMBEDKAR MARG NEXT TO WADALA TELEPHONE EXCHANGE DADAR EAST MUMBAI 400014 MH IN

Designation:

CFO(KMP)

Date of Appointment:

May 28, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 14, 2020

SANGITA MAHESHWARI

CIN:

L15201GJ1991PLC015186

DIN:

00369898

Present Residential Address:

1302 SPRING TOWER ICC GD AMBEDKAR MARG NEXT TO WADALA TELEPHONE EXCHANGE DADAR EAST MUMBAI 400014 MH IN

Designation:

Wholetime Director

Date of Appointment:

Jan 24, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 14, 2020

SHYAMSUNDER BHORILAL TOSHNIWAL

CIN:

L15201GJ1991PLC015186

DIN:

01223515

Present Residential Address:

GOOLRUKH, 10TH FLOOR, 83, WORLI SEAFACE, WORLI MUMBAI 400025 MH IN

Designation:

Director

Date of Appointment:

Aug 13, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 11, 2021

RIDDHI SIDHPURA

CIN:

L15201GJ1991PLC015186

DIN:

DCIPS6154L

Present Residential Address:

405/A, BALDEV JYOT VINAYAK NAGAR ROAD NEAR BHAYANDAR STATION BHAYANDAR WEST THANE MUMBAI 401101 MH IN

Designation:

Company Secretary

Date of Appointment:

Oct 26, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 16, 2021

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